HALLCONCEPT
ActiveDirectors
Directors
3 directors, no change since 2025
PIRON Pierre
Current
Director (not named in the articles) · since 27-02-2007 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
BRÉVERS Jean Luc
Current
Director (not named in the articles) · since 26-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-01-2024Owners and capital
Shareholders
3 ownersOwners 3
- Quentin de la KETHULLE de RYHOVEnatural personSourceown accounts 202150%
- Jean-Luc BREVERSnatural personSourceown accounts 202125%
- Pierre PIRONnatural personSourceown accounts 202125%
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRÉVERS Jean Luc |
|
| PIRON Pierre |
|
| Ji Liankang |
|
| dE lA KETHULLE dE RYHOVE Quentin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
Articles of association, deed of 29-01-2024 (in French)